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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Green, Martin
    Born in December 1946
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Mr Martin Green
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2022-07-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Green, Martin Rowland Jameson
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2002-06-16 ~ 2005-02-23
    OF - Director → CIF 0
  • 2
    Botsford, Caroline
    Born in June 1961
    Individual
    Officer
    2005-02-23 ~ 2022-07-26
    OF - Director → CIF 0
    Botsford, Caroline
    Individual
    Officer
    2010-10-20 ~ 2022-07-26
    OF - Secretary → CIF 0
    Mrs Caroline Botsford
    Born in June 1961
    Individual
    Person with significant control
    2016-07-01 ~ 2022-07-26
    PE - Has significant influence or controlCIF 0
  • 3
    28TH FLOOR SECRETARIES LIMITED - now
    Floor 25 Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2002-05-29 ~ 2002-06-16
    PE - Director → CIF 0
    2002-05-29 ~ 2010-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

EAGLE FRANCE LIMITED

Previous name
HH & P THIRTEEN LIMITED - 2002-07-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
400,000 GBP2024-05-31
400,000 GBP2023-05-31
Current Assets
174 GBP2023-05-31
Creditors
Amounts falling due within one year
-346,510 GBP2024-05-31
-340,187 GBP2023-05-31
Net Current Assets/Liabilities
-346,510 GBP2024-05-31
-340,013 GBP2023-05-31
Total Assets Less Current Liabilities
53,490 GBP2024-05-31
59,987 GBP2023-05-31
Net Assets/Liabilities
53,490 GBP2024-05-31
59,987 GBP2023-05-31
Equity
53,490 GBP2024-05-31
59,987 GBP2023-05-31

  • EAGLE FRANCE LIMITED
    Info
    HH & P THIRTEEN LIMITED - 2002-07-04
    Registered number 04450105
    Eagle House, Sanderstead, South Croydon CR2 9LH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.